Murray Fraser Group started in year 2013 as Private Limited Company with registration number 08779641. The Murray Fraser Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.
The firm has 2 directors, namely Gary S., Lynda S.. Of them, Gary S., Lynda S. have been with the company the longest, being appointed on 18 November 2013. As of 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 08779641 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (178 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2013
Position: Director
Appointed: 18 November 2013
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Lynda S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary S. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynda S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 600 | |||
| Cash Bank On Hand | 600 | 600 | 438 | |
| Current Assets | 100 | 600 | 600 | 20 833 |
| Debtors | 100 | 20 395 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Description Principal Activities | ||||
| Creditors | 700 | 700 | 20 933 | |
| Fixed Assets | ||||
| Total Assets | ||||
| Total Liabilities | ||||
| Accounting Period Subsidiary | 2 014 | 2 016 | ||
| Amounts Owed By Group Undertakings | 20 395 | |||
| Amounts Owed To Group Undertakings | 200 | 200 | 100 | |
| Creditors Due Within One Year | 200 | 700 | ||
| Investments Fixed Assets | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 | |
| Net Current Assets Liabilities | -100 | -100 | -100 | -100 |
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 500 | 500 | 20 833 | |
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 30th Nov 2023 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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